Change In Boardroom - Dato' Sri Dr Mohmad Isa Bin Hussain

26 April 2018

Date of change 26 Apr 2018
Name DATO' SRI DRMOHMAD ISA BIN HUSSAIN
Age 60
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason

Dato' Sri Dr Mohmad Isa Hussain was the Non-Independent Non-Executive Director (NINED) nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM). His tenure as TM's NINED ended upon conclusion of TM's 33rd Annual General Meeting. He has retired from his Government position upon reaching the mandatory retirement age of 60 years.

Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications

1) PhD in Finance, University Putra Malaysia 2) Master of Business Administration (Finance), UKM 3) Bachelor of Economics (Hons) (Applied Statistics), University of Malaya 4) Post-graduate Diploma in Public Management, the National Institute of Public Administration (INTAN)

Working experience and occupation

Dato' Sri Dr Mohmad Isa began his career in 1983 as an Assistant Director in the Prime Ministers Department following which he was appointed as an Assistant Director at the Pahang State Economic Planning Unit in 1985. He then joined the Ministry of Finance (MOF), holding various positions, including Assistant Secretary in the Government Procurement Division from 1990 to 1995 and Senior Assistant Director of the Budget Management Division until 2000. In 2004, Dato' Sri Dr Mohmad Isa assumed the position of Deputy Under-Secretary of Investment, MoF (Inc.) and Privatisation Division. He later moved to the Ministry of Transport Malaysia in 2008 as Deputy Secretary General (Operation) and was subsequently appointed as Interim Head of the Public Land Transportation Commission (SPAD) from 2009 to 2010. He returned to MOF to serve as its Deputy Under-Secretary, Government Investment Companies (GIC) Division from 2010 to January 2015 and thereafter as Under-Secretary of the GIC Division. He was the Deputy Secretary General, Treasury (Investment) until his mandatory retirement on 11 March 2018.

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

Remarks :

Upon his resignation as Director of TM, Dato' Sri Dr Mohmad Isa ipso facto cease to be member of the following committees:

1) Board Tender Committee; and

2) Board Investment Committee.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 26 Apr 2018
Category Change in Boardroom
Reference Number C03-23042018-00004